Emmanuel

Emmanuel: Email & Phone Number

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Case Manager KYC Research BSU at Banamex|Mexico City Metropolitan Area

Position:

Case Manager KYC Research BSU at Banamex

Location:

Mexico City Metropolitan Area

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Last updated: 2025-03-21
Updated: 2025-03-21

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Work Experience 15 years

Case Manager KYC Research BSU at Banamex

Aug 2021 - Current

Delegate In Situ / Anti-Money Laundering Analyst at CIBANCO

Oct 2018 - Aug 2021

Personal Investment Banker at BBVA en México

Oct 2013 - Jun 2018

Asistente de marketing at Cadgrafics One

Jun 2011 - Jun 2013

Emmanuel started working in 2011, then the employee has changed 3 companies and 3 jobs. On average, Emmanuel works for one company for 3 years 7 months.

Their professional focus is Análisis de datos, Análisis de negocio, and Análisis de requisitos across 3 core areas.

Education

Lic. En Economia at Escuela Superior de Economia IPN

Emmanuel Namesakes

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Emmanuel
Datacenter Technician
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Emmanuel
Specialist
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Emmanuel
Senior Business Analyst / Scrum Master
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